Sentences with phrase «economic crimes division»

The Attorney General's Economic Crimes Division began investigating Matthew Bender and Reed Elsevier after a staff member with the Attorney General's Office received a Florida Bar publication which he had not ordered, together with a bill stating that he owed Matthew Bender for the cost of the book.

The Attorney General's Economic Crimes Division has been focusing on abuses within the debt settlement and debt relief industries and continues to actively investigate and pursue cases in this area.

Not exact matches

While Nwaoboshi was dragged to court by the Economic and Financial Crimes Commission over alleged money laundering and conspiracy, two counts of money laundering and conspiracy before Mohammed Idris, a judge of the Lagos Division of the Federal High Court.

The charge against him read in part, «That you, Robert Obuoha, on or about the 12th day of February, 2016 in Port Harcourt at the Port Harcourt Judicial Division did corruptly give N150, 000 only to Mr. Ishaq Salihu, a public officer and Zonal Head of Operations, Economic and Financial Crimes Commission, South - South Zone, for the purpose of recharge cards and with a view to influencing his decision in a case wherein you are being investigated and thereby committed an offence, official corruption, contrary to Section 13 (1)(a) of the Corrupt Practices and Other Related Offences Act, 2003 and punishable under section 13 (1) of the same Act.»

Suswam, who is being prosecuted by the Economic and Financial Crimes Commission before Justice Ahmed Mohammed of the same Abuja Division of the Federal High Court, was absent from court on health grounds on Tuesday, which had been scheduled for the continuation of his trial.